(a) Note the list of
memberships of functional bodies and London Borough Councils, as
set out in the table at Item 2;

(b) Note the gifts and
hospitality received by Members, as set out on the
Authority’s gifts and hospitality register; and

(c) Declare any other
personal or personal prejudicial interests in specific items listed
on the agenda over and above those items listed in the table at
Item 2 and including any interests arising from gifts or
hospitality received within the previous three years or from the
date of election to the London Assembly, whichever is the later,
which are not at the time of this meeting reflected on the
Authority’s register of gifts and hospitality.

Minutes:

2.1Resolved:

(a) That the
list of memberships of functional bodies and London borough
councils, as set out in the table at Item 2, be noted as personal
interests; and

(b) That gifts and
hospitality received by Members, as set out on the
Authority’s gifts and hospitality register, be noted.

The Committee is
recommended to note the report as background to
putting questions to Kit Malthouse AM,
Deputy Mayor for Business and Enterprise, and Fiona Fletcher-Smith,
Executive Director of Development and Environment, and note
the answers given in response.

4.1 The Committee
received the report of the Executive Director of Secretariat as
background to putting questions to the Deputy Mayor
for Business and Enterprise, Kit Malthouse AM. Also in
attendance for this item were Fiona Fletcher-Smith, Executive
Director for Development and Environment, Greater London Authority
(GLA) and Mark Kleinman, Assistant
Director, Economic and Business Policy, GLA.

The Committee is
recommended to agree to invite experts and stakeholders to its July
meeting to examine broadband and wifi
infrastructure in London.

Minutes:

5.1
The Committee received the report of the Executive Director of
Secretariat, setting out a proposal to use the Committee’s
meeting on 11 July 2012 for a discussion on broadband and
wifi infrastructure.

5.2Resolved:

That experts and stakeholders be invited to the Committee’s
meeting on 11 July 2012 to examine broadband and wifi infrastructure in London.

The Committee is
recommended to agree its work programme and
priorities for 2012/13.

Minutes:

6.1 The Committee
received the report of the Executive Director of Secretariat,
setting out the programme for the Committee’s future
meetings.

6.2
The Chair invited constituency Members on the Committee to propose
locations for site visits relating to the investigation planned for
the autumn on the subject of high streets. The Chair indicated that one of the meetings on
high streets would include a short session where questions and
comments from the public would be invited.

6.3
Jenny Jones AM asked whether a
discussion on the green economy could be included in the work
programme. The Chair proposed that the
issue could be explored further when the Deputy Mayor for Business
and Enterprise next appeared before the Committee.

6.4Resolved:

That the Committee’s work programme and
priorities for 2012/13 be agreed.

7.

Date of Next Meeting

The next meeting of
the Committee is scheduled for Wednesday 11 July 2012 at 2.00pm in
Committee Room 5.

Minutes:

7.1 The next meeting of
the Committee was scheduled for Wednesday 11 July at 2.00pm in
Committee Room 5.